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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union March 13, 1990
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:10 a.m., Tuesday, March 13, 1990 in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Amended Notice mailed to each member of the Board by the Secretary on February 23, 1990:
The stated meeting of the Board of Trustees of The Trustees of Purdue University, previously scheduled to be held on Friday, March 16, 1990, at the North Central Campus of Purdue University, has been rescheduled as stated below, and the prior Notice of Meeting dated February 9, 1990, is superseded by this Notice.
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9 a.m. on Tuesday, March 13, 1990 in Room 304 of the Purdue Memorial Union Building on the West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, TUESDAY, MARCH 13, 1990.
President Jesse called the meeting to order at 9:10 a.m. All members of the Board were present as follows: Dr. Ecker, Ms. Haber, Mrs. Ingle, Messrs. Anderson, Jesse, McGinley, Powers, Ringoen, Stewart and Townsend. Also present for all or part of the meeting were Dr. Beering, President of the University; Dr. Ford, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Board Secretary Pearson; Legal Counsel Bodle; University Vice Presidents Bennett, Brown, Burns, Fruitt, Grace, Lyon, and Wise; Chancellors Alspaugh (North Central), Combs (Calumet), and Lantz (Fort Wayne); George King, Director of Intercollegiate

STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union March 13, 1990
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:10 a.m., Tuesday, March 13, 1990 in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Amended Notice mailed to each member of the Board by the Secretary on February 23, 1990:
The stated meeting of the Board of Trustees of The Trustees of Purdue University, previously scheduled to be held on Friday, March 16, 1990, at the North Central Campus of Purdue University, has been rescheduled as stated below, and the prior Notice of Meeting dated February 9, 1990, is superseded by this Notice.
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9 a.m. on Tuesday, March 13, 1990 in Room 304 of the Purdue Memorial Union Building on the West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, TUESDAY, MARCH 13, 1990.
President Jesse called the meeting to order at 9:10 a.m. All members of the Board were present as follows: Dr. Ecker, Ms. Haber, Mrs. Ingle, Messrs. Anderson, Jesse, McGinley, Powers, Ringoen, Stewart and Townsend. Also present for all or part of the meeting were Dr. Beering, President of the University; Dr. Ford, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Board Secretary Pearson; Legal Counsel Bodle; University Vice Presidents Bennett, Brown, Burns, Fruitt, Grace, Lyon, and Wise; Chancellors Alspaugh (North Central), Combs (Calumet), and Lantz (Fort Wayne); George King, Director of Intercollegiate